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TEACHBOOST LIMITED

Company number 08792888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2017 TM01 Termination of appointment of Jason Deroner as a director on 10 July 2017
12 May 2017 AP01 Appointment of Ms. Amy Koheeallee as a director on 1 May 2017
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
26 Oct 2016 AD01 Registered office address changed from C/O Teachboost, Ltd. International House 24 Holborn Viaduct London EC1A 2BN England to 20 Springfield Road Crawley West Sussex RH11 8AD on 26 October 2016
20 Oct 2016 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 October 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Teachboost, Ltd. International House 24 Holborn Viaduct London EC1A 2BN on 22 March 2016
18 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
07 Jan 2016 TM01 Termination of appointment of Peter Stein as a director on 30 October 2015
15 Dec 2015 CH01 Director's details changed for Andrew Gioia on 1 November 2015
15 Dec 2015 CH01 Director's details changed for Michael Gioia on 1 November 2015
15 Dec 2015 CH01 Director's details changed for Andrew Gioia on 1 November 2015
15 Dec 2015 CH01 Director's details changed for Jason Deroner on 1 November 2015
09 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 CH01 Director's details changed for Peter Stein on 1 October 2014
17 Dec 2014 CH01 Director's details changed for Michael Gioia on 1 October 2014
17 Dec 2014 CH01 Director's details changed for Jason Deroner on 1 October 2014
17 Dec 2014 CH01 Director's details changed for Andrew Gioia on 1 October 2014
28 Nov 2013 AP01 Appointment of Jason Deroner as a director
28 Nov 2013 AP01 Appointment of Andrew Gioia as a director
28 Nov 2013 AP01 Appointment of Michael Gioia as a director
28 Nov 2013 AP01 Appointment of Peter Stein as a director
27 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2013 TM01 Termination of appointment of Richard Bursby as a director